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KAWADA OVERSEAS SA LTD Intermediate

Financial services


2008-09-18

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

06702049

Activities of other holding companies n.e.c. (64209)

Financial services
Finance & Insurance

KAWADA OVERSEAS SA LTD is a Private limited company (Ltd.) company based in 40 GRACECHURCH STREET IPLAN LONDON, United Kingdom, which employs 1 people. The company started trading on 18 September 2008. The company registration number is 06702049, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Intermediate. According to the latest confirmation statements submitted on the 2017-09-30, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

40 GRACECHURCH STREET IPLAN LONDON , EC3V 0BT , United Kingdom

United Kingdom

Financial statements of KAWADA OVERSEAS SA LTD

According to KAWADA OVERSEAS SA LTD latest financial report submitted on 2017-09-30, the company has a Total-Assets of £4M, Working-Capital of -£4M while the Total-Liabilities is £4M. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went up by 1.37%, or by 53286.



Consolidated A/cs

For more information you can

Turnover 2017

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -3.9 million

  • Profit after Tax

    £ -53890

Reporting period

KAWADA OVERSEAS SA LTD Business Credit Report

A Business Credit Report for KAWADA OVERSEAS SA LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for KAWADA OVERSEAS SA LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

KAWADA OVERSEAS SA LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

KAWADA OVERSEAS SA LTD Directors and key executives

KAWADA OVERSEAS SA LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at KAWADA OVERSEAS SA LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «KAWADA OVERSEAS SA LTD»

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Employee Job Title Email Phone Country
Antonio Finocchiaro Director
-
- GB

Get in touch with 1 of contacts working at KAWADA OVERSEAS SA LTD

KAWADA OVERSEAS SA LTD Ownership and Group Structure

KAWADA OVERSEAS SA LTD is a subsidiary of SOCIETA'' FIDUCIARIA ******************** which is a holding company, with the following registration number 06702049. The holding group consists of a total of 2 companies, including SOCIETA'' FIDUCIARIA ********************, KAWADA OVERS**********.


KAWADA OVERSEAS SA LTD Shareholders

There are currently 1 people with significant control at KAWADA OVERSEAS SA LTD. One of of major shareholders of KAWADA OVERSEAS SA LTD is SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E REVISIONEI FIAM SRL, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E REVISIONEI FIAM SRL 2 ORDINARY 2 GBP

KAWADA OVERSEAS SA LTD competitors:

Top 5 similar companies of KAWADA OVERSEAS SA LTD are CSL GROUP HOLDINGS LIMITED, SEDUM LIMITED, MOTOCADDY HOLDINGS LIMITED, HPL PROPERTIES LIMITED, CAN UK HOLDINGS LIMITED. View and export all the competitor list of KAWADA OVERSEAS SA LTD by upgrading your account here.


CSL GROUP HOLDINGS LIMITED


Revenue
-
Age
7 years
Employees
2
Industry
View Finance & Insurance
Website
View http://csl********

SEDUM LIMITED


Revenue
856,711.0
Age
26 years
Employees
28
Industry
View Financial services
Website
View http://heritage*************

MOTOCADDY HOLDINGS LIMITED


Revenue
-
Age
12 years
Employees
6
Industry
View Financial services
Website
View www.motoc********

HPL PROPERTIES LIMITED


Revenue
-
Age
30 years
Employees
30
Industry
View Financial services
Website
View hplpropert*********

CAN UK HOLDINGS LIMITED


Revenue
-
Age
19 years
Employees
2
Industry
View Financial services
Website
View http://ca********

Frequently Asked Questions regarding KAWADA OVERSEAS SA LTD


Where is KAWADA OVERSEAS SA LTD registered office?

KAWADA OVERSEAS SA LTD is located at 40 GRACECHURCH STREET IPLAN LONDON, United Kingdom.

How many people work at KAWADA OVERSEAS SA LTD?

According to the latest account statement, there are currently 1 of employees working for KAWADA OVERSEAS SA LTD.

What is the Business Credit Score of KAWADA OVERSEAS SA LTD and how reliable is the company?

In order to check the business credit score of KAWADA OVERSEAS SA LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does KAWADA OVERSEAS SA LTD pay their invoices on time?

By requesting a Business Credit Report for KAWADA OVERSEAS SA LTD, you will be able to gain more insights about the KAWADA OVERSEAS SA LTD payment trends.

Who is the Ultimate Parent of the KAWADA OVERSEAS SA LTD?

Information about the ultimate beneficial ownership SOCIETA'' FIDUCIARIA ******************** of KAWADA OVERSEAS SA LTD is available when you order a business credit report.

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